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MALVERN HOUSE RESTORATION LIMITED

MALVERN HOUSE RESTORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMALVERN HOUSE RESTORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04217481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALVERN HOUSE RESTORATION LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is MALVERN HOUSE RESTORATION LIMITED located?

    Registered Office Address
    Malvern House
    22-23 High Street
    DY6 0HB Wall Heath
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALVERN HOUSE RESTORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for MALVERN HOUSE RESTORATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MALVERN HOUSE RESTORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Myles Lyndon Walker on May 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2012

    		5 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		7 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		7 pagesAA

    Appointment of Mr Michael Weaver as a secretary

    		1 pagesAP03

    Termination of appointment of Clare Beddall as a secretary

    		1 pagesTM02

    Annual return made up to May 16, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Myles Lyndon Walker on May 16, 2010

    		2 pagesCH01

    Director's details changed for Michael John Weaver on May 16, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    		7 pagesAA
    View All Filings

    Who are the officers of MALVERN HOUSE RESTORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, Michael
    Malvern House
    22-23 High Street
    DY6 0HB Wall Heath
    West Midlands
    		Secretary
    Malvern House
    22-23 High Street
    DY6 0HB Wall Heath
    West Midlands
    		155630170001
    WALKER, Myles Lyndon
    Orwell Drive
    B38 8HZ Birmingham
    85
    England
    		Director
    Orwell Drive
    B38 8HZ Birmingham
    85
    England
    		United KingdomBritish81792550004
    WEAVER, Michael John
    Malvern House
    22 -23 High Street
    DY6 0HB Wall Heath
    West Midlands
    		Director
    Malvern House
    22 -23 High Street
    DY6 0HB Wall Heath
    West Midlands
    		United KingdomBritish76973100001
    BEDDALL, Clare Louise
    Malvern House
    22-23 High Street
    DY6 0HB Wall Heath
    West Midlands
    		Secretary
    Malvern House
    22-23 High Street
    DY6 0HB Wall Heath
    West Midlands
    		British76973150001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0